secwatch.observer — SEC 8-K summary ====================================== Issuer: LGL GROUP INC (LGL) CIK: 0000061004 Form: 8-K Filed at: 2022-12-20T23:59:59+00:00 Accession: 0001564590-22-039504 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 LGL Group shareholders elect all five directors, ratify auditor, approve say-on-pay at 2022 annual meeting -------------------------------------------------------------------------------- - Elected directors: Marc Gabelli (2,504,178 for, 75,080 withheld) through Kaan Aslansan (2,517,807 for, 61,451 withheld). - Ratified RSM US LLP as auditor for FY2022: 3,637,575 for, 66,960 against, 793 abstain. - Non-binding advisory vote on executive compensation approved: 2,431,368 for, 102,305 against, 45,585 abstain. - All three proposals passed with requisite votes; no director received less than 91% of votes cast. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/61004/000156459022039504/0001564590-22-039504-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/61004/000156459022039504/lgl-8k_20221220.htm HTML page: https://secwatch.observer/filing/0001564590-22-039504 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer